US District Court for the Western District of North Carolina Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 75
McElwee v. Aldersgate Life Plan Services, Inc et al
as 3:2024cv00288
Plaintiff: Kenneth Lloyd McElwee
Defendant: Aldersgate Life Plan Services, Inc, Aldresgate United Methodist Retirement Community, Inc., William Springs and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Holcomb v. Nissan North America, Inc. et al We have downloadable decisions or orders for this case
as 1:2024cv00039
Plaintiff: Dean Alton Holcomb
Defendant: Nissan North America, Inc., Nissan of Hendersonville, LLC., Dawud Talib Muhammad and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Apex Spine & Orthopaedics, PLLC et al We have downloadable decisions or orders for this case
as 3:2023cv00590
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: Apex Spine & Orthopaedics, PLLC, Advanced Pain Consultants, P.A., Erik T. Bendiks, M.D. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Alleghany County, North Carolina et al v. McKinsey and Company, Inc.
as 5:2022cv00155
Plaintiff: Alleghany County, North Carolina, Anson County, North Carolina, Buncombe County, North Carolina and others
Defendant: McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Eastern Band of Cherokee Indians v. McKinsey and Company, Inc.
as 1:2022cv00152
Plaintiff: Eastern Band of Cherokee Indians
Defendant: McKinsey and Co. and McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Avadis et al v. Azar et al We have downloadable decisions or orders for this case
as 3:2021cv00514
Plaintiff: Avadis Avadis, Total Solutions Property Management, LLC and AA Total Solutions, LLC
Defendant: Souheil Anthony Azar, Jalal John Azar, Ron Bates and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Controls Southeast, Inc. v. QMax Industries, Inc. et al We have downloadable decisions or orders for this case
as 3:2021cv00302
Defendant: Thomas W. Perry and QMax Industries, Inc.
Plaintiff: Controls Southeast, Inc.
Cause Of Action: 18 U.S.C. § 1961
Robinson v. Oaks et al We have downloadable decisions or orders for this case
as 1:2021cv00123
Plaintiff: Albert Robinson
Defendant: The David K. Oaks Personal Trust, Oaks K. David, David Keith Oaks and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Hawthorne et al v. Callahan Grading, LLC et al We have downloadable decisions or orders for this case
as 3:2020cv00564
Defendant: FM Capital, LLC, Anthony Jarrett Callahan, Grinding Specialists of the Carolinas, LLC and others
Plaintiff: Keith L Hawthorne, Rivercross Capital, LLC, Rufus Road Partners, LLC and others
Counter Defendant: KLH Acquisition Company, LLC
Counter Claimant: High Tension Ranch, LLC
Petitioner: TowneBank
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Sealy et al v. U.S. Bank National Association et al We have downloadable decisions or orders for this case
as 3:2020cv00431
Defendant: Corelogic Valuation Solutions, Inc. f/k/a Landsafe Appraisal Services, Inc., Countrywide Financial Corporation, Truman 2016 SC6 Title Trust and others
Plaintiff: Michael L. Sealy and Shelley Sealy
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?